In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013, Capital Small Finance Bank has submitted the following: Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and report of Scrutinizer, pursuant to Section 108, 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014. Based on the scrutinizer report dated October 24, 2025 on the postal ballot, shareholders of the Bank have duly approved the resolution with requisite majority for the item as set out in the Notice approving the following: To approve the appointment of Bhavdeep Sardana (DIN: 03516261) as a Non - Executive Non - Independent Director on the Board of the Bank with effect from August 04, 2025.
The above information is a part of company’s filings submitted to BSE.
